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EX-10.1 - RESIGNATION - Crexendo, Inc.exe_ex101.htm


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
_______________
 
 
FORM 8-K
 
_______________
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported):  February 6, 2014
 
 
_______________
 
Crexendo, Inc.
(Exact Name of Registrant as Specified in Its Charter)
 
_______________
 
Delaware
001-32277
87-0591719
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
1615 South 52nd Street, Tempe, AZ 85281
(Address of Principal Executive Offices) (Zip Code)
 
(602) 714-8500
(Registrant’s Telephone Number, Including Area Code)
 
Not applicable.
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 



  
 
 
 
 
 

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
 
On February 4, 2014, Robert Kamm notified Crexendo, Inc. (“Company”) that he is resigning effective immediately from his position as a member of the board of directors (“Board”) and from all committees of our board of directors.  Mr. Kamm has been a member of the Board since September 2005.  Mr. Kamm indicated his resignation is not due to any disagreements with the Company or any of its operations, policies or practices.  Mr. Kamm’s resignation stated “Due to other current responsibilities I do not believe that I can contribute the time necessary to properly fulfill my board responsibilities.”  Mr. Kamm was a member of the Boards nominating and compensation committees.
 
Mr. Kamm’s resignation notice is attached hereto as Exhibit 10.1 of this Form 8-K, and is incorporated by reference into this Item 5.02.
 
Item 9.01. Financial Statements and Exhibits.
 
(d) Exhibits
 
 Exhibit 10.1   Resignation notice of Robert Kamm
 
 
   
 
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SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
Dated: February 6, 2013
Crexendo, Inc.
     
 
By:
/s/ Ronald Vincent
   
Ronald Vincent
Chief Financial Officer

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